After losing LS elections, Ajit Pawar’s wife Sunetra enters RS poll fray
Mumbai, Jun 13: Maharashtra Deputy Chief Minister Ajit Pawar’s wife Sunetra on Thursday filed nomination papers as the NCP candidate for the upcoming Rajya Sabha elections, days after she lost the Lok Sabha polls from Baramati.
Incidentally, barring leaders from the NCP, no politician from the Ajit Pawar-led party's allies in the ruling Mahayuti -- the BJP and the Shiv Sena -- was present when Sunetra Pawar filed her nomination at the Vidhan Bhavan in south Mumbai.
Senior NCP leaders like Rajya Sabha member Praful Patel, Maharashtra cabinet minister Chhagan Bhujbal, party's state unit president and Lok Sabha MP-elect Sunil Tatkare and legislative assembly deputy speaker Narhari Zirwal were present at the filing of the nomination.
Bhujbal said though he was keen on contesting the Rajya Sabha polls, he was not upset with Sunetra Pawar’s nomination, which he described as a "collective decision" of the party.
In the just-concluded Lok Sabha elections, Sunetra Pawar lost from the Baramati constituency in Pune district, where her sister-in-law Supriya Sule, the daughter of NCP (SP) president Sharad Pawar, registered her fourth consecutive win.
“The NCP has decided to field Sunetra Pawar for the Rajya Sabha elections. Even I was keen on contesting the elections, but during a meeting on Wednesday evening, party leaders finalised her name,” said Bhujbal.
The Rajya Sabha secretariat has notified ten vacancies in the Upper House -- two each in Assam, Bihar and Maharashtra, and one each in Haryana, Madhya Pradesh, Rajasthan and Tripura.
These seats have fallen vacant after the sitting members got elected to the Lok Sabha in the just concluded parliamentary polls. Rajya Sabha MPs are elected by MLAs in states.
The Rajya Sabha vacancies arose in Maharashtra after two sitting members -- Piyush Goyal and Udayanraje Bhonsle (both from BJP) -- were elected to the Lok Sabha.
Asked if key posts were going to one family, Bhujbal maintained Ajit Pawar did not decide Sunetra Pawar’s nomination.
“The decision to field Sunetra Pawar was taken by the party’s core group. It was not decided by him (Ajit Pawar) alone. It was a collective decision,” Bhujbal asserted.
Asked whether he was disappointed over not being fielded in the Rajya Sabha polls, the Cabinet minister shot back, “Can you see it on my face? I have learnt to respect collective decision-making and have been doing it for the past 57 years. Be it the Shiv Sena or the NCP, decisions are taken after discussions with people and not as per one person’s will.”
The 76-year-old politician has been in the Shiv Sena and the Congress and joined the NCP when Sharad Pawar formed the party in June 1999. The NCP suffered a split when Ajit Pawar and eight other MLAs, including Bhujbal, joined the Shiv Sena-BJP government in July 2023 as ministers.
Earlier, Bhujbal, a prominent OBC leader, was keen on contesting the Lok Sabha polls from Nashik, but NCP's alliance partner Shiv Sena led by Chief Minister Eknath Shinde fielded its candidate from the constituency. The seat in North Maharashtra was won by former CM Uddhav Thackeray’s Shiv Sena (UBT).
The NCP, the BJP and the Shiv Sena are constituents of the ruling Mahayuti alliance.
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ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.
The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.
Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.
A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.
She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.
According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.
The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.
She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.
"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.
The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.
The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.
The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.
Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.
Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.
A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.
"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.
Another social media-hosted bio data of the woman said she is a certified cosmetologist.
The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.
The money-laundering case stems from an FIR lodged by the Punjab Police.
Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.
